General information about company
Scrip code	543240
NSE Symbol	LIKHITHA
MSEI Symbol	NOTLISTED
ISIN	INE060901027
Name of the entity	LIKHITHA INFRASTRUCTURE LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	No shares or voting rights of an unlisted company has been acquired by the Company in terms of sub-para 1 of Para A of Part A of Schedule III of SEBI LODR during the quarter.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	There is no update in respect of ongoing tax litigations or disputes in terms of the provisions sub-para 8 of Para B Part A of Schedule III of LODR during the quarter.
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	COMZ00793
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Pillai Sivasankara Parameswara Kurup

AGSPP7501M

08401552

Non-Executive - Independent Director

Chairperson

06-10-1952

Gaddipati Srinivasa Rao

AEEPG6166M

01710775

Executive Director

Not Applicable

01-01-1964

Mrs

Gaddipati Srilakshmi

AEGPG8428L

02250598

Non-Executive - Non Independent Director

Not Applicable

01-08-1968

Mrs

Likhitha Gaddipati

BOBPG7003R

07341087

Executive Director

Not Applicable

17-11-1994

Venkata Sesha Talpa Sai Munupalle

ADYPM1994L

08388354

Non-Executive - Independent Director

Not Applicable

10-06-1950

Arigapudi Venkatram

ABUPA0362Q

08939773

Non-Executive - Independent Director

Not Applicable

28-07-1955

Jayashree Voruganty

AEMPJ4830K

09137732

Non-Executive - Independent Director

Not Applicable

18-08-1960

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		28-03-2019	28-03-2024		81.04	1	1	2	1
2	NA		06-08-1998	12-02-2022			1	0	2	0
3	NA		06-08-1998	27-03-2019			1	0	1	0
4	NA		08-01-2018	11-08-2024			1	0	0	0
5	Yes	27-09-2023	28-03-2019	28-03-2024		81.04	1	1	1	1
6	NA		31-10-2020	31-10-2023		62.01	1	1	0	0
7	NA		10-04-2021	10-04-2024		56.22	1	1	0	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08388354	Venkata Sesha Talpa Sai Munupalle	Non-Executive - Independent Director	Chairperson	01-06-2019
2	01710775	Gaddipati Srinivasa Rao	Executive Director	Member	01-06-2019
3	08401552	Pillai Sivasankara Parameswara Kurup	Non-Executive - Independent Director	Member	01-06-2019

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08939773	Arigapudi Venkatram	Non-Executive - Independent Director	Chairperson	10-11-2020
2	08401552	Pillai Sivasankara Parameswara Kurup	Non-Executive - Independent Director	Member	01-06-2019
3	08388354	Venkata Sesha Talpa Sai Munupalle	Non-Executive - Independent Director	Member	01-06-2019

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08401552	Pillai Sivasankara Parameswara Kurup	Non-Executive - Independent Director	Chairperson	01-06-2019
2	01710775	Gaddipati Srinivasa Rao	Executive Director	Member	01-06-2019
3	02250598	Gaddipati Srilakshmi	Non-Executive - Non Independent Director	Member	01-06-2019

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01710775	Gaddipati Srinivasa Rao	Executive Director	Chairperson	11-06-2021
2	09137732	Jayashree Voruganty	Non-Executive - Independent Director	Member	11-06-2021
3	08401552	Pillai Sivasankara Parameswara Kurup	Non-Executive - Independent Director	Member	11-06-2021
4	07341087	Likhitha Gaddipati	Executive Director	Member	07-02-2022

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01710775	Gaddipati Srinivasa Rao	Executive Director	Chairperson	09-02-2017
2	02250598	Gaddipati Srilakshmi	Non-Executive - Non Independent Director	Member	09-02-2017
3	08401552	Pillai Sivasankara Parameswara Kurup	Non-Executive - Independent Director	Member	01-06-2019

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	09-08-2025				Yes	7	7	4
2		14-11-2025	96		Yes	7	7	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	09-08-2025				Yes	3	3	2	0
2	Audit Committee	14-11-2025	96			Yes	3	3	2	0
3	Risk Management Committee	14-11-2025				Yes	4	4	2	1
4	Corporate Social Responsibility Committee	09-08-2025				Yes	3	3	1	0
5	Nomination and remuneration committee	09-08-2025				Yes	3	3	3	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Pallavi Yerragonda
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Pallavi Yerragonda
Designation of person	Company Secretary and Compliance Officer
Place	Hyderabad
Date	26-01-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	1
No. of investor complaints disposed off during the Quarter	1
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	Office of Additional Commissioner, Audit, Tirhut Division Commercial Taxes Department, Bihar	The Authority has demanded interest of Rs. 61,996/- and penalty of Rs. 30,000/- for the Financial Year 2021-22.	08-12-2025	Short payment of Tax under RCM and difference in ITC claimed for the Financial Year 2021-22. The Company has paid Interest and penalty and the department dropped further proceedings.	No impact on financials or operations or other activities of the Company.
2	Office of the Joint Commissioner of State Tax, Muzaffarpur West Circle 2	The Authority has demanded interest of Rs. 1,783/- for the Financial Year 2024-25.	12-12-2025	Difference in Tax paid under RCM in GSTR-3B. The Company has paid the interest and the department dropped further proceedings.	No impact on financials or operations or other activities of the Company.
3	OFFICE OF THE SUPERINTENDENT OF GST & CENTRAL EXCISE, SALEM-I RANGE	The Authority has demanded interest of Rs. 1,75,780/- for the Financial Year 2021-22.	26-12-2025	Short payment of Tax under RCM and difference in ITC claimed for the Financial Year 2021-22. The Company has paid Interest and penalty.	No impact on financials or operations or other activities of the Company.

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below: